Cargosol Logistics Limited has scheduled a Board of Directors meeting to be held on Friday, 29th May, 2026 at the company's registered office at Unit No. 319, 320, 3rd Floor, Lodha Supremus, Mahakali Caves Road, Near Bindras Hotel, Andheri (East), Mumbai - 400069.
The primary agenda for the meeting includes:
- Consideration and approval of Standalone and Consolidated Audited Financial Results of the Company for the second half year ended 31st March, 2026
- Consideration and approval of Standalone and Consolidated Audited Financial Results of the Company for the financial year ended 31st March, 2026
- Any other business with the permission of the chair
The disclosure is made in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
In continuation of the company's letter dated 26th March, 2026, the Trading Window for trading in the securities of the Company has been closed for Directors, Officers and designated employees of the Company with effect from 1st April, 2026. The trading window will re-open after expiry of 48 hours after the declaration of the Standalone and Consolidated Audited Financial Results for the second half year and financial year ended 31st March, 2026.
The document is digitally signed by Roshan Kishanchand Rohira, Managing Director (DIN: 01608551), dated 25th May, 2026 from Mumbai.